WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2018 Page 1 of 2 Updated: 4/26/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA INFORMAL BOARD BANK/IFC/MIGA INFORMAL MEETING – 9:00 HRC MTG – 10:00 AM MEETING - 10:00 AM AM Activities of the Ethics and Business Conduct IEG – Results and Performance of the World IBRD/IDA AOBs Implementation Update: WBG Gender Strategy Vice President (EBC) in calendar 2017 IBRD/IDA AOBs Bank Group 2017 (RAP 2017) Namibia – Performance and Learning Review (2016-2023) Update on the Core Internal Justrice and Fiji – Fiscal Sustainability and Climate foll by BANK/IFC/MIGA BUSINESS Uruguay – Performance and Learning Review Relatred Services Resilience Belarus – Country Partnership Framework Solomon Islands – Community Access & IBRD/IDA AOBs IFC AOB INVESTMENTS Urban Services Enhancement Project IFC AOB INVESTMENTS Republic of Congo – Statistics Capacity Project – Brazil – Proposed Investment in Banco World Region – Proposed Investment in Additional Financing and Restructuring Cooperative Sicredit S.A. Demica Iraq – Emergency Social Stabilization Project AC/BC MTG – 2:30 PM IFC/MIGA AOB COGAM MTG – 2:30 PM World Bank FY18-20 Strategy & Business IFC AOB INVESTMENTS Armenia – Proposed IFC Investment in BC/CODE MTG – 2:30 PM IBRD SCI – Recommendation for Governors Outlook India – Proposed Investment in Credit Access Yerevan CCGT and Proposed MIGA IFC FY19-21 Strategy & Business Outlook Grameen Limited Guarantees to Renco Spa and Other Sponsors to cover their investments in AmPower CJSC 9 10 11 12 13 COGAM MTG – 10:00 AM BOARD/IFC/MIGA BOARD MEETING – COMMITTEE OF THE WHOLE - 10:00 AM IBRD Shareholding 10:00 AM HRC MTG – 11:00 AM Bank FY18-20 Strategy and Business Outlook IBRD/IDA AOBs Niger – Country Partnership Framework Update on FCV IFC FY19-21 Strategy and Business Outlook Belarus - MSME Access to Finance Project – foll. by BANK BUSINESS MOP on Policy Waiver IBRD/IDA AOBs Cote d’Ivoire – Cashew Value Chain IBRD/IDA AOBs Dominica – Emergency Agricultural Western Africa – West Africa Coastal Areas Competitiveness Project Central African Republic – State Consolidation Livelihoods (EM) Resilience Investment Project foll by BANK INFORMAL BUSINESS Development Program Dominica - Housing Recovery Project (EM) IDA-18 Implementation Update Turkey – Sustainable Cities Project 2 Egypt – Supporting Egypt Education Reform IBRD/IDA AOBs Project IBRD/IDA AOBs IFC/IDA BOARD MEETING – 2:00 PM Yemen – Emergency Electricity Access Burundi – Landscape Restoration and Niger – Skills Development for Growth Project World Region – Proposed Investment in Small Loan Project Resilience Project Kyrgyz Republic – CASA 1000 Community Guarantee Program (SLGP Support Project Support from IDA18 IFC-MIGA PSW Blended Finance Bangladesh – Rural Electrification – Additional Facility (BFF) for the Proposed IFC Investment in the IFC AOB INVESTMENTS Financing Small Loan Guarantee Program (SLGP) Africa – Proposed Investment in Renewable Energy Fund COGAM AOB Requested Disclosure of Board Records: Request IFC AOB RESOLUTION Package 2018-2 (Case Number AI5245) - Chile – Proposed Sale of IFC’s Loan to Alto Recommendation to the Board Maipo 16 17 18 19 20 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – April 19-22 Mon Tue Wed Thu Fri 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Burkina Faso Western Africa – Reginoal Requested Disclosure of Board Records – Communications Infrastructrure Project CODE INFORMAL MTG – 10:00 AM Request Package 2018-2 (Case Number Guinea – Health Service and Capacity Program Update on IFC’s Anticipated Impact AI5245) – Recommendation to the Board Madagascar – Integrated Urban Development and Measurement and Monitoring (AIMM) Resilience Project IFC AOB INVESTMENTS Albania – Regional and Local Roads Connectivity Nigeria – Proposed Investment in Eleme Uzbekistan – Emergency Medical Services Project IBRD/IDA AOBs Fertilizer II Djibouti – Public Administration Modernization Kenya – KenGen Guarantee Project Project Cambodia – Higher Education Improvement Angola – Performance and Learning Review Project Lao People’s Democratic – Agriculture IFC AOB INVESTMENTS Competitiveness Project Turkey – Proposed Investment in Garanti Bankasi India – National Rural Economic Transformation A.S (DCM TGGH Gender B) Project Ukraine – Proposed Investment in Nyva CL Sri Lanka – General Education Modernization Mexico – Proposed Investment in Genomma Lab Project 30 IBRD/IDA AOBs Chad – Climate Resilient Agriculture and Productivity Enhancement Project IFC AOB INVESTMENTS Egypt – Proposed Investment in EFC Egypt II CODE INFORMAL MTG – 2:30 PM – MC 12-265 FY19-21 Work Program and Budget Informal Upstream Review (includes BPS, HR and WBG Management) April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AOBs end on April 13 and starts on April 25 ECOSOC Meetings – New York – April 23-26 MAY 2018 Updated: 4/26/2018 Mon Tue Wed Thu Fri 1 2 3 4 BANK BOARD MEETING - 10:00 AM IFC AOB INVESTMENTS NO BOARD BUSINESS SCHEDULED Cameroon – Education Reform Support Greece – Proposed Investment in Intrum Project Justitia A.B. Cameroon – Social Safety Nets for Crisis IBRD/IDA AOBs Response (EM) Central Africa – Strengthening the Cameroon – Community Development Capacity of Regional Financing Program Support Project (EM) Project Cameroon – Health System Performance Albania – Social Assistance Reinforcement Program (EM) Program IBRD/IDA AOBs India – Strengthening Public Financial Management in Rajasthan 7 8 9 10 11 BANK/IFC/MIGA INFORMAL MEETING – IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM 10:00 AM foll. by BANK BUSINESS Update to Implementation of WBG Climate Change Action Plan IBRD/IDA AOBs IBRD/IDA AOBs Vietnam – GEF Mekong Delta Benin, Mali, Mauritania and Niger - Regional foll BANK BUSINESS Mozambique - Integrated Feeder Roads IFC AOB INVESTMENTS Integrated Climate Resilience Disease Surveillance Systems Enhancement Project Project in West Africa - Phase III Project foll by BANK/IFC/MIGA BUSINESS MIGA AOB MODIFICATION AC MTG – 2:30 PM (to be chaired by FGodts) IBRD/IDA, IFC and MIGA Financial Statements (Unaudited) FY17 Q3 14 15 16 17 18 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK INFORMAL BUSINESS FY18 Q3 Operations Update 21 22 23 24 25 MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IFC/MIGA Privacy Program foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan starts – May 15 and ends June 14, 2018 JUNE 2018 Updated: 4/26/2018 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BANK/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll by BANK/IFC/MIGA BUSINESS Supporting Africa's Transformation: Regional IBRD/IDA AOBs Integration & Cooperation Assistance Strategy IBRD/IDA AOBs 11 12 13 14 15 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 18 19 20 21 22 MIGA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BUSINESS – 10:00 AM foll by BANK BUSINESS Compensation 25 26 27 28 29 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD Annual Financial Risk Report and FY19 Bank FY19 Business Plan and Budget Single Borrower Limit IFC FY19 Business Plan and Budget IBRD/IDA Allocation of FY18 Net Income and MIGA FY19 Administrative Budget Waivers of Loan Charges for FY19 foll by IFC BUSINESS foll by BANK BUSINESS IFC FY18 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOBs foll. BY BANK BUSINESS June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan starts – May 15 and ends June 14, 2018